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Posts tagged as “scam”

Scam Alert: Scammer targets Bitbns user; Steals 63000 INR

Scam Alert: Scammer targets Bitbns user; Steals 63000 INR

October 29, 2018

A user lost 63000 INR (~900 USD) fiat, when his account was hacked by a serial scammer on an Indian Exchange. The other user, whose…

BuyBitcoin Cryptocurrency Exchange: Exit Scam or not?

did buybitcoin.org.in just pull an exit scam?

BuyBitcoin Cryptocurrency Exchange: Exit Scam or not?

April 25, 2018

User gets Scammed, Funds safe, Koinex Claims Security Measures Robust

a koinex user was scammed, his account was compromised but none of his funds were stolen The funds are safe and his account is restored now.

User gets Scammed, Funds safe, Koinex Claims Security Measures Robust

March 23, 2018

I Exploit Loopholes. Security Loopholes – Arijit Dey

I Exploit Loopholes. Security Loopholes – Arijit Dey

March 7, 2018

Ex-Bitbns Admin accused of scamming hacked user Account, Stole 4962 XRP

XRP stolen for a bitbns account

Ex-Bitbns Admin accused of scamming hacked user Account, Stole 4962 XRP

March 6, 2018

XRP Stealing Scammer pretending to be from Koinex tracked down by Coin Crunch India

XRP Stealing Scammer pretending to be from Koinex tracked down by Coin Crunch India

March 5, 2018

You Have to See these Hilarious Altcoins

You Have to See these Hilarious Altcoins

November 4, 2017

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